Beta Bionics (BBNX) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, at 2:00 PM Pacific Time, with virtual attendance available.

• Shareholders are encouraged to review proxy materials and vote by May 20, 2026.

Voting matters and shareholder proposals

• Election of two Class I directors, Sean D. Carney and Christy Jones, to serve until the 2029 Annual Meeting.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Proxies may vote on other business that may properly come before the meeting.

Board of directors and corporate governance

• Board has nominated two individuals for election as Class I directors.

• Directors will serve until 2029 or until earlier death, resignation, or removal.